Westwood Heath
Coventry
West Midlands
CV4 8JW
Secretary Name | Christopher Peter Gregoris Arratoon |
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Nationality | British |
Status | Current |
Appointed | 29 December 1995(78 years, 10 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Company Director |
Correspondence Address | 22 St Leonards Road Ealing London W13 8PW |
Director Name | Christopher Peter Gregoris Arratoon |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 1996(79 years after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Chartered Accountant |
Correspondence Address | 22 St Leonards Road Ealing London W13 8PW |
Director Name | John George Macaulay |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(75 years, 10 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 22 December 1993) |
Role | Consultant |
Correspondence Address | High End Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LQ |
Director Name | Nicolas Deighton Steiner |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(75 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 29 December 1995) |
Role | Company Director |
Correspondence Address | The Pound House Totteridge London N20 8PR |
Director Name | Mr Ian William Wisely |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(75 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 December 1995) |
Role | Company Director |
Correspondence Address | Ty Cornel 26 Westbury Road Northwood Middlesex HA6 3BU |
Secretary Name | Mr Ian William Wisely |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(75 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 December 1995) |
Role | Company Director |
Correspondence Address | Ty Cornel 26 Westbury Road Northwood Middlesex HA6 3BU |
Director Name | Robert Barry John Schaverien |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1994(77 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 February 1996) |
Role | Marketing Manager |
Correspondence Address | 2 Coombe Road Bushey Heath Watford Hertfordshire WD2 3SP |
Director Name | Mr Anthony William Eric Rammelt |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(78 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Kenelm Close Harrow Middlesex HA1 3TE |
Registered Address | Parker Wood 28 Church Road Stanmore Middlesex HA7 4XR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£248,142 |
Current Liabilities | £248,142 |
Latest Accounts | 24 June 2001 (22 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
18 June 2003 | Dissolved (1 page) |
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18 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
11 June 2002 | Accounts for a dormant company made up to 24 June 2001 (6 pages) |
31 December 2001 | Registered office changed on 31/12/01 from: 1ST floor lynchgate house cannon park shopping centre coventry CV4 7EH (1 page) |
29 December 2001 | Appointment of a voluntary liquidator (1 page) |
29 December 2001 | Resolutions
|
29 December 2001 | Statement of affairs (5 pages) |
31 August 2001 | Accounts for a dormant company made up to 26 June 2000 (6 pages) |
28 March 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
17 January 2001 | Return made up to 29/12/00; full list of members
|
29 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 May 2000 | Accounts for a dormant company made up to 26 June 1999 (6 pages) |
10 February 2000 | Return made up to 29/12/99; full list of members
|
3 December 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
6 May 1999 | Full accounts made up to 27 June 1998 (11 pages) |
28 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
28 January 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
9 November 1998 | Auditor's resignation (1 page) |
28 April 1998 | Full accounts made up to 28 June 1997 (16 pages) |
25 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
30 April 1997 | Full accounts made up to 29 June 1996 (14 pages) |
26 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
27 March 1996 | Declaration of assistance for shares acquisition (8 pages) |
27 March 1996 | Director's particulars changed (2 pages) |
26 March 1996 | Particulars of mortgage/charge (7 pages) |
24 March 1996 | Director resigned (2 pages) |
24 March 1996 | Secretary resigned;director resigned (2 pages) |
24 March 1996 | Return made up to 29/12/95; full list of members
|
24 March 1996 | New director appointed (2 pages) |
24 March 1996 | Director resigned (2 pages) |
24 March 1996 | New director appointed (2 pages) |
24 March 1996 | New director appointed (2 pages) |
24 March 1996 | New secretary appointed (2 pages) |
3 January 1996 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
3 November 1995 | Full accounts made up to 31 December 1994 (24 pages) |
9 September 1994 | Company name changed steiner(southern)LIMITED\certificate issued on 12/09/94 (2 pages) |